OAKNORTH BANK PLC
08595042 · Active · Plc · 13 yrs · London
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 17 Jul 2027 (last filed 3 Jul 2026).
Next accounts
30 Jun 2027
Next confirmation
17 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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OAKNORTH BANK PLC
08595042Active· Plc· England Wales· 2013-07-03Incorporated 2013-07-03Health 100/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
10% board churn in the last 12 months — within normal range.
Recent board changes
- ZABORSZKY, Gergely Mark· DirectorAppointed 2026-05-26
- GUPTA, Rajesh Ramakrishna· DirectorResigned 2026-05-25
- PEIRIS, Nilan Hilarion· DirectorAppointed 2024-09-02
- NANJI, Rahim· SecretaryAppointed 2024-04-10
NANJI, Rahim
Secretary
- Appointed
- 2024-04-10
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BERK, Edward Barry
Director
- Appointed
- 2017-05-09
- Nationality
- United Kingdom
- Residence
- United States
- Born
- 09/1973
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BOLDT, Timo Alexander Bernd
Director
- Appointed
- 2022-08-08
- Nationality
- British,German
- Residence
- England
- Born
- 10/1984
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BURGESS, Robert Michael
Director
- Appointed
- 2015-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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KHOSLA, Rishi, Mr.
Director
- Appointed
- 2013-12-18
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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PEIRIS, Nilan Hilarion
Director
- Appointed
- 2024-09-02
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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PERLMAN AZOUT, Joel Jack
Director
- Appointed
- 2013-12-18
- Nationality
- British,Colombian
- Residence
- United Kingdom
- Born
- 07/1974
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SCHUETZ, Carolyn Margaret
Director
- Appointed
- 2021-06-28
- Nationality
- Canadian
- Residence
- Canada
- Born
- 09/1962
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TURNER, Jonathan Adair, Lord
Director
- Appointed
- 2024-01-01
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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ZABORSZKY, Gergely Mark
Director
- Appointed
- 2026-05-26
- Nationality
- Hungarian
- Residence
- England
- Born
- 01/1976
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PETERS, Nicola
Secretary
- Appointed
- 2018-04-25
- Resigned
- 2019-03-26
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WOODWARD, Annie
Secretary
- Appointed
- 2019-03-25
- Resigned
- 2022-03-01
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LDC NOMINEE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2022-03-01
- Resigned
- 2024-04-10
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ALBA OCHOA, Cristina
Director
- Appointed
- 2017-04-06
- Resigned
- 2021-01-31
- Nationality
- Spanish
- Residence
- England
- Born
- 08/1973
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ARDALAN, Cyrus
Director
- Appointed
- 2015-06-29
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1950
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BANGA, Gagan
Director
- Appointed
- 2016-02-23
- Resigned
- 2019-03-07
- Nationality
- Indian
- Residence
- India
- Born
- 08/1975
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BENNETT-DAVIES, Richard Hugh
Director
- Appointed
- 2013-11-18
- Resigned
- 2014-07-21
- Nationality
- British
- Residence
- England
- Born
- 05/1979
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BERI, Neeraj
Director
- Appointed
- 2013-07-03
- Resigned
- 2013-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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BHARDWAJ, Ashok Kumar
Director
- Appointed
- 2013-07-03
- Resigned
- 2013-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
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DAILEY, Christopher Neville
Director
- Appointed
- 2014-08-01
- Resigned
- 2015-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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ENGINEER, Ratan Jal, Mr.
Director
- Appointed
- 2015-01-08
- Resigned
- 2015-04-11
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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GUPTA, Rajesh Ramakrishna
Director
- Appointed
- 2021-02-01
- Resigned
- 2026-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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LORD TURNER, Jonathan Adair, Mr.
Director
- Appointed
- 2015-01-08
- Resigned
- 2017-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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MITTAL, Ajit Kumar
Director
- Appointed
- 2016-02-23
- Resigned
- 2019-03-07
- Nationality
- Indian
- Residence
- India
- Born
- 07/1959
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MOORE, Clive
Director
- Appointed
- 2014-07-21
- Resigned
- 2014-11-03
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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NANDRA, Navtej Singh
Director
- Appointed
- 2017-06-14
- Resigned
- 2021-10-31
- Nationality
- American
- Residence
- United States
- Born
- 10/1966
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OLIVE, Graham Leslie
Director
- Appointed
- 2016-02-29
- Resigned
- 2019-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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REDDY, Murali Mohan, Mr.
Director
- Appointed
- 2015-01-08
- Resigned
- 2016-06-30
- Nationality
- Australian
- Residence
- England
- Born
- 01/1972
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ROBINSKI, Katarzyna Maria
Director
- Appointed
- 2020-11-03
- Resigned
- 2021-06-05
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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WOOLGROVE, Thomas, Mr.
Director
- Appointed
- 2015-09-18
- Resigned
- 2016-01-08
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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